United States v. Donald Simms, II
2013 U.S. App. LEXIS 13559
| 7th Cir. | 2013Background
- Defendant pleaded guilty to gun and drug offenses and received 270 months total, including a 180-month mandatory minimum for the gun offense due to armed career criminal status.
- Judge added 30 months for supervised-release violation; that 30 months was intended to run concurrently with the 240 months, but the judge initially stated it might run consecutively for policy reasons.
- On appeal, the Seventh Circuit affirmed the conviction but vacated the sentence and remanded for resentencing due to two errors: mischaracterization of the intended overall sentence and a clerical error on the sentencing form.
- Court remanded to determine whether the defendant would be sentenced within or outside the advisory guidelines range and to ensure the supervised-release sentence ran concurrently with the others, without requiring a new sentencing hearing.
- On remand, the district court sentenced 230 months, consisting of gun and drug offenses, with the supervised-release term running concurrently, and declined to grant a further five-month reduction after receiving new cooperation information.
- The appellate court held the remand was general in substance and that the district court could resentence within the guidelines without a fresh hearing, provided it adhered to the remand command.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was the remand for resentencing limited or general? | Simms argued the remand required a new sentencing from scratch. | Simms argued for a fresh resentencing procedure under remand. | Remand was general in substance; district court could resentence within guidelines without a new hearing. |
| Must the supervised-release violation be counted concurrently or consecutively after remand? | Simms argued for a potentially different ordering that could affect total punishment. | Simms argued for keeping or altering the sequence as originally contemplated. | Supervised-release sentence run concurrently with other sentences as remanded. |
| Did the district court properly weigh criminal history under 18 U.S.C. § 3553(a)? | Simms contended the district court gave excessive weight to criminal history. | Simms argued the court should not accord extra weight to history beyond guideline range. | Weight given to criminal history within reasonable discretion; within permissible bounds. |
| Was the checkmark on the 'Statement of Reasons' form an error requiring further remand or hearing? | Simms argued the form created confusion about intended sentence. | Simms argued the form error necessitated additional procedures. | Form ambiguity did not require anew hearing; remand allowed clarification and adjustment. |
Key Cases Cited
- United States v. Paladino, 401 F.3d 471 (7th Cir. 2005) (limited remand authority; advisory guidance on remand scope)
- United States v. Taylor, 509 F.3d 839 (7th Cir. 2007) (limited remand for ruling or advice; jurisdiction retained)
- United States v. Alburay, 415 F.3d 782 (7th Cir. 2005) (recognizes district court discretion post-remand)
- United States v. Polland, 56 F.3d 776 (7th Cir. 1995) (limited remand with specific instructions)
- United States v. Young, 66 F.3d 830 (7th Cir. 1995) (remand may be general; cannot exceed remand scope)
- United States v. Johnson, 685 F.3d 660 (7th Cir. 2012) (considerations for proportionality under §3553(a))
- United States v. Bullion, 466 F.3d 574 (7th Cir. 2006) (scope of remand and sentencing adjustments)
